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ELSTER METERING LIMITED

Learn more about ELSTER METERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1EB

ELSTER METERING LIMITED on the map

Company type: Private Limited Company
Company number: 00873781
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.14
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Company ELSTER METERING LIMITED is a Private Limited Company, registration number 00873781, established in United Kingdom on the 14. March 1966. The company is now active. The company has been in business for 50 years and 8 months. This company used to be called ABB METERING LIMITED, KENT METERS LIMITED. The company is based on HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1EB. Business of the company ELSTER METERING LIMITED by SIC and NACE code is "26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 21/04/2016 FROM" from the 2016.04.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.28. We do not have any information about the company ELSTER METERING LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/04/2016 FROM, 11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT
Form type: AD01
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN
Form type: TM01
Date: 2016.03.18
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APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY
Form type: TM02
Date: 2016.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHON CRAWFORD
Form type: TM01
Date: 2016.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES
Form type: TM01
Date: 2016.03.18
£2.95
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DIRECTOR APPOINTED LINSAY HOWARD
Form type: AP01
Date: 2016.03.18
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DIRECTOR APPOINTED KOLJA KRESS
Form type: AP01
Date: 2016.03.18
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD
Form type: TM02
Date: 2014.04.22
£2.95
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SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP03
Date: 2014.04.22
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DIRECTOR APPOINTED JONATHON COLIN FYFE CRAWFORD
Form type: AP01
Date: 2014.02.11
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, PRECISION HOUSE ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Form type: AD01
Date: 2013.12.02
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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SECTION 519
Form type: MISC
Date: 2012.12.18
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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SAIL ADDRESS CHANGED FROM:, ELSTER METERING SYSTEMS TOLLGATE BUSINESS PARK, BEACONSIDE, STAFFORD, STAFFORDSHIRE, ST16 3HS, UNITED KINGDOM
Form type: AD02
Date: 2012.12.18
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DIRECTOR APPOINTED GEOFFREY PETER MARTIN
Form type: AP01
Date: 2012.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY VINCENT
Form type: TM01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
Form type: TM01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR THEODOR BETTRAY
Form type: TM01
Date: 2012.12.12
£2.95
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DIRECTOR APPOINTED MR GARRY ELLIOT BARNES
Form type: AP01
Date: 2012.12.12
£2.95
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SECRETARY APPOINTED NICHOLAS JAMES HEARD
Form type: AP03
Date: 2012.12.12
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APPOINTMENT TERMINATED, SECRETARY NEIL ROLLS
Form type: TM02
Date: 2012.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 130 CAMFORD WAY, LUTON, BEDFORDSHIRE, LU3 3AN, ENGLAND
Form type: AD01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GABRIEL
Form type: TM01
Date: 2012.01.26
£2.95
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DIRECTOR APPOINTED MR GARY MARK VINCENT
Form type: AP01
Date: 2012.01.23
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 06/09/2011
Form type: CH01
Date: 2011.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GABRIEL / 20/09/2011
Form type: CH01
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.03
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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SECRETARY APPOINTED MR NEIL IAN ROLLS
Form type: AP03
Date: 2010.01.06
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APPOINTMENT TERMINATED, SECRETARY JEREMY LANCASTER
Form type: TM02
Date: 2010.01.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / THEODOR J BETTRAY / 08/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GABRIEL / 07/12/2009
Form type: CH01
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY LANCASTER / 03/09/2009
Form type: 288c
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 05/05/2008
Form type: 288c
Date: 2008.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, LEA WORKS, PONDWICKS ROAD, LUTON, LU1 3LJ
Form type: 287
Date: 2008.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29

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Company directors and board members:

LINDSAY HOWARD (current)
Director, 2015.12.18
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
KOLJA KRESS (current)
Director, 2015.12.18
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
NICHOLAS JAMES HEARD (resigned)
Secretary, 2012.10.24 - 2014.04.16
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
JEREMY GRAHAM LANCASTER (resigned)
Secretary, MANAGER, 1999.08.21 - 2009.12.18
PEARL HOUSE BARLEY MAEDOW HINSTOCK , MARKET DRAYTON
TF9 2UB, SHROPSHIRE
ENGLAND
JOHN WILLIAM MARTIN (resigned)
Secretary, FINANCE, 1992.04.01 - 1997.03.31
4 HIGH STREET COTON , CAMBRIDGE
CB3 7PL, CAMBRIDGESHIRE
DAVID NORMAN NESBIT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.04.26 - 1999.08.20
3 PARK HALL CROOMS HILL , LONDON
SE10 8HQ
PAUL STEPHEN RAYMENT (resigned)
Secretary, 1997.04.01 - 1999.04.26
14 BRIDGEMAN DRIVE HOUGHTON REGIS , DUNSTABLE
LU5 5SR, BEDFORDSHIRE
NEIL IAN ROLLS (resigned)
Secretary, 2009.12.18 - 2012.10.24
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ADAM DAVID CHRISTOPHER WESTLEY (resigned)
Secretary, 2014.04.16 - 2015.12.22
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
GORDON WOOLF (resigned)
Secretary, 1991.10.24 - 1992.03.31
5 HARTFIELD CLOSE ELSTREE , BOREHAMWOOD
WD6 3JD, HERTFORDSHIRE
GARRY ELLIOT BARNES (resigned)
Director, ACCOUNTANT, 2012.10.24 - 2015.12.22
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
THEODOR JOHANNES BETTRAY (resigned)
Director, GROUP CONTROLLER, 2003.03.26 - 2012.10.24
362 C/O ELSTER GROUP FRANKENSTRASSE , ESSEN
45133
GERMANY
PAUL WARWICK BUTTERY (resigned)
Director, ACCOUNTANT, 2001.01.19 - 2003.03.28
FOPPOLO ROWAN LANE, ASHLEY HEATH , MARKET DRAYTON
TF9 4PT, SALOP
DAVID JOHN CLARKE (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1999.04.26 - 2002.06.21
MINNIS END STELLING MINNIS , CANTERBURY
CT4 6AH, KENT
JONATHON COLIN FYFE CRAWFORD (resigned)
Director, SOLICITOR, 2014.02.11 - 2015.12.22
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
COLIN RICHARD DAY (resigned)
Director, ACCOUNTANT, 1993.02.17 - 1995.02.10
2 APPLETON CLOSE SNELLS LANE , AMERSHAM
HP7 9QQ, BUCKINGHAMSHIRE
GERHARD ESCHENRODER (resigned)
Director, MANAGING DIRECTOR, 2003.03.26 - 2005.09.30
HUTTROPSTRASSE 60 , D-45138 ESSEN
FOREIGN
GERMANY
STUART MARTIN FIRTH (resigned)
Director, COMPANY DIRECTOR, 1995.06.12 - 1996.02.05
HEATHER LEA NURSERY LANE, RIPPONDEN , SOWERBY BRIDGE
HX6 4PD, WEST YORKSHIRE
TIMOTHY JOHN GABRIEL (resigned)
Director, GENERAL MANAGER, 2007.11.08 - 2012.01.26
130 CAMFORD WAY , LUTON
LU3 3AN, BEDFORDSHIRE
ENGLAND
TIMOTHY JOHN GABRIEL (resigned)
Director, TECHNICAL DIRECTOR, 1992.04.01 - 1999.04.26
5 LONDON END NEWTON LONGVILLE , MILTON KEYNES
MK17 0AX, BUCKINGHAMSHIRE
MICHAEL JOHN GALLEY (resigned)
Director, DIVISIONAL MANAGING DIR, 1994.07.07 - 1998.09.30
IVY WALLS BIRCH HEATH LANE CHRISTLETON , CHESTER
CH3 7AP
PATRICK TERENCE GRAYSON (resigned)
Director, DIVISIONAL SALES DIRECTOR, 1994.01.01 - 1994.12.31
89 CRABTREE LANE , HARPENDEN
AL5 5PX, HERTFORDSHIRE
RICHARD HARPUM (resigned)
Director, 2002.06.20 - 2003.03.21
2 PARR CLOSE IMPINGTON , CAMBRIDGE
CB4 9YH, CAMBRIDGESHIRE
JOHN WILSON HENDERSON (resigned)
Director, SALES DIRECTOR, 1991.10.24 - 1993.03.31
APRIL COTTAGE , WEST WICKHAM
CB1 6SB, CAMBRIDGE
DAVID ALUN HUGHES (resigned)
Director, 1999.08.31 - 2001.03.31
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
GEOFFREY PETER MARTIN (resigned)
Director, 2012.10.24 - 2015.12.22
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
JOHN WILLIAM MARTIN (resigned)
Director, FINANCE, 1992.04.01 - 2000.12.22
4 HIGH STREET COTON , CAMBRIDGE
CB3 7PL, CAMBRIDGESHIRE
WILLIAM MCLAUGHLIN (resigned)
Director, FINANCE DIRECTOR, 1998.10.01 - 2002.11.29
BALEBECK LOWER ROAD HARDWICK , AYLESBURY
HP22 4DZ, BUCKINGHAMSHIRE
JOHN PERCIVAL WILLIAM NOTLEY (resigned)
Director, CHAIRMAN, 1991.10.24 - 1998.09.30
NEWBURY HUNSTON , BURY ST. EDMUNDS
IP31 3EN, SUFFOLK
PAUL STEPHEN RAYMENT (resigned)
Director, FINANCE DIRECTOR, 1998.04.01 - 1999.04.26
14 BRIDGEMAN DRIVE HOUGHTON REGIS , DUNSTABLE
LU5 5SR, BEDFORDSHIRE
IVOR THOMAS ROGERS (resigned)
Director, TECH/ENG DIR, 1991.10.24 - 1999.04.26
2 BROADMEADOW RIDE ST IPPOLYTS , HITCHIN
SG4 7ST, HERTFORDSHIRE
ANTHONY ROBERT JOHN SIBLEY (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1991.10.24 - 1994.03.31
8 OLD RECTORY CLOSE , HARPENDEN
AL5 2UD, HERTFORDSHIRE
TERENCE ARTHUR STOTEN (resigned)
Director, MARKETING DIRECTOR, 1991.10.24 - 1992.03.31
3 UPTON CLOSE , LUTON
LU2 7BH, BEDFORDSHIRE
DAVID JAMES THOMSON (resigned)
Director, 2007.09.04 - 2012.10.24
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
GARY MARK VINCENT (resigned)
Director, MANAGING DIRECTOR, 2012.01.23 - 2012.10.24
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE

Companies near to ELSTER METERING ltd.

Information about the Private Limited Company ELSTER METERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data